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22/05/2008
SPRIDER STORES S.A SPRIDER STORES S.A GEK GROUP OF COMPANIES S.A. BANK OF GREECE EMPORIKI BANK OF GREECE S.A. EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. MARFIN EGNATIA BANK J. & P. - AVAX S.A. PASAL REAL ESTATE DEVELOPMENT S.A. INTRACOM S.A. HOLDINGS BANΚ OF CYPRUS PUBLIC COMPANY LTD A. KALPINIS - N. SIMOS Steel Service Center BANK OF GREECE THESSALONIKI PORT AUTHORITY S.A. GLOBAL NEW EUROPE FUND EUROMEDICA S.A. EUROMEDICA S.A. EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. DIAS AQUACULTURE S.A. PUBLIC POWER CORPORATION SA ALPHA ASTIKA AKINITA S.A. LAMBRAKIS PRESS MYTILINEOS HOLDINGS S.A. LAMBRAKIS PRESS LAMDA DEVELOPMENT S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM ASPIS BANK S.A. PIRAEUS BANK S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA PROTON BANK S.A. SINGULARLOGIC S.A. MICHANIKI S.A. LAMDA DEVELOPMENT S.A. PIRAEUS REAL ESTATE INVESTMENT COMPANY HELLENIC EXCHANGES S.A. HOLDING NIREUS S.A. NIREUS S.A. SINGULARLOGIC S.A. GEK GROUP OF COMPANIES S.A. GEK GROUP OF COMPANIES S.A. HELLENIC EXCHANGES S.A. HOLDING GEK GROUP OF COMPANIES S.A.
SPRIDER STORES S.A : Announcement
SPRIDER STORES announces that the IR Release concerning the financial statements of the period from January 1, 2008 to March 31, 2008 is posted on the corporate website at the address www.spriderstores.com and on the website of the Athens Exchange at the address www.athex.gr.
SPRIDER STORES S.A : Press Release Q1 2008 consolidated financial results
SPRIDER STORES Group of companies released its Q1 2008 consolidated financial results according to the International Financial Reporting Standards. Consolidated sales for the first quarter of 2008 increased by 20.7% and amounted Euro 26,041 thou. over Euro 21,573 thou in Q1 2007. The rise in sales is mainly attributed to the increase of the Group's points of sales, with the operation of 3 new SPRIDER STORES within 2008 and 20 new stores in total compared to Q1 2007. Group gross profit in Q1 2008 amounted Euro 15,086 thou. versus Euro 10,398 thou. in last year's Q1, increased by 45.1%, while gross margin marked up by 9.7 percentage points to 57.9% versus 48.2% in Q1 last year. This rise is mainly accounted to the constantly improving operating efficiency of the procurement system as well as to the further devaluation of the USD against the Euro. Group EBITDA increased by 37.4% in Q1 2008 and reached Euro 3,677 thou. over Euro 2,677 thou. in the respective period last year. Total Group operating expenses reached Euro 11,760 thou. over Euro 8,636 thou. in Q1 2007, increased by 36.2%, depicting the sharp growth of the Group's retail network. Earnings before interest and taxes (EBIT) for the first quarter of 2008 amounted Euro 1,876 thou. over Euro 1,445 thou. in the respective period of 2007 posting an increase of 29.8% while earnings before taxes formed at Euro 1,703 thou. in Q1 2008 from Euro 1,104 thou. in Q1 2007, marking an increase of 54.3%. Finally, group earnings after tax and minorities (EATAM) for the first quarter of 2008 amounted Euro 1,296 thou over Euro 836 thou. in the respective quarter last year, up by 55.0%. The positive performance in the first quarter of 2008 is very satisfying for SPRIDER STORES given the adverse conditions marking both the retail apparel market and the consumer product market in general, which experience sluggish activity and slower consumer spending. This is mainly attributed to the international economic conditions. Despite the above, SPRIDER STORES Group has sustained its growth course reassuring the correct strategic choices applied for the development and promotion of its products as well as the correct inventory and suppliers management, retaining costs in competitive levels. Concerning FY 2008, the Group plans to establish 20 new points of sales, of which 10 are already operating. Consolidated sales are expected to reach Euro 165,000 thou., Group EBITDA is estimated to form at Euro 35,600 thou. while consolidated earnings after tax and minorities (EATAM) will surge at Euro 18,600 thou. FINANCIAL CALENDAR 2008 Ordinary Shareholders Meeting Tuesday June 17, 2008 Ex-dividend date Tuesday July 1, 2008 Dividend Payment Thursday July 10, 2008 H1 2008 Financial Results Thursday August 28, 2008 9M 2008 Financial Results Thursday November 20, 2008 FY 2008 Financial Results Thursday March 19, 2009 Note: The Q1 2008 Financial Data and Information of SPRIDER STORES S.A. will be published on Thursday, May 22, 2008.
GEK GROUP OF COMPANIES S.A. : Purchase of own shares
GEK S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 par. 5 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 27.06.2007 and the Decision of the Board of Directors dated 28.06.2007, proceeded on May 21, 2008 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 5.597 GEK's shares at an average price of 8,7740 euros per share and at with a total transaction value of 49.107,90 euros.
BANK OF GREECE : Press release with subject:Balance of payments MARCH 2008
See company's Press release with subject:Balance of payments MARCH 2008
EMPORIKI BANK OF GREECE S.A. : Announcement
"EMPORIKI BANK OF GREECE S.A.", as Societe Anonyme, listed on the Athens Stock Exchange S.A., announces - according to Article 10, par. 1 of the Law 3340/2005, as well as to article 2, par. 2 of the Decision No 3/347/12.07.05 issued by the Hellenic Capital Market Commission - that on the 21st of May 2008, transferred to "ALPHA BANK SA", its participation percentage in the company "APE COMMERCIAL PROPERTY REAL ESTATE TOURIST AND DEVELOPMENT S.A." (i.e. 847 shares which represented 12,10% of the total share capital of the company).
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of Regulated Information According to Law 3556/2007
EUROPEAN RELIANCE S.A. (the Company) announces, ιn accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission that on 19th May, 2008, "HORIZON S.A.", a legal entity which is closely associated to the Non-Executive member of the Board of Directors Mr. Theodoros Axis, bought 2.000 common shares of the Company of total value Euro 5.360,00.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of Regulated Information According to Law 3556/2007
EUROPEAN RELIANCE S.A. (the Company) announces, ιn accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission that on 20th May, 2008, "HORIZON S.A.", a legal entity which is closely associated to the Non-Executive member of the Board of Directors Mr. Theodoros Axis, bought 3.000 common shares of the Company of total value Euro 8.038,00.
MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on May 21, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 33,314 common shares of the Bank, with total net value of Euro 175,220.52.
J. & P. - AVAX S.A. : Announcement pursuant to Law 3556/2007
Pursuant to Law 3556/2007, J&P-AVAX SA announces the purchase of 5,000 shares of J&P-AVAX SA for a total consideration of euro 24,400.00 on 21.05.2008 by a legal entity related as per Law 3340/2005 to its Chairman Mr Leonidas Joannou (designated an insider under Article 13 of Law 3340/2005).
PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of regulated information according to the law 3556/2007
The company PASAL Development S.A. announces, according to L.3556/2007 (art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Executive Member of the Board of Directors, and Financial Director Mr. KONSTANTINOS MARKAZOS (bound person according to article 13 of Law 3340/2005), on 21/05/08, purchased 1.500 common shares, with a total net value of 7.424,22 euro.
INTRACOM S.A. HOLDINGS : Clarification with respect to the thresholds provided by article 9 of Law 3556/2007
INTRACOM HOLDINGS informs the investing public that, within the framework of the obligations imposed by Law 3556/2007, in combination with Circular number 32 of the Hellenic Capital Market Commission regarding the function of common investment accounts and clarifications about the implementation of decision 3/403/8.11.2006 of the Hellenic Capital Market Commission, for the calculation of the thresholds set out in paragraph 1 of article 9 of Law 3556/2007, each liable person, who is a joint owner together with third parties of a common investment account, is obliged to add the voting rights which are embodied in securities in his/ her individual investment account together with the voting rights that correspond to securities that are included in the common investment account of which he/ she is a joint owner. The same obligation pursuant to Law 3556/2007 applies to all the other joint owners of the common investment account, given that such persons are the joint owners of the total of the securities held in the common investment account.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Announcement
See company's announcement
A. KALPINIS - N. SIMOS Steel Service Center : press release Q1 2008
See company's press release
BANK OF GREECE : Financial Statement 31st January 2008
Financial Statement 31st January 2008
THESSALONIKI PORT AUTHORITY S.A. : Announcement
Following a previous announcement, Th.P.A. sa informs the investing public, that the share capital increase decided during the Extraordinary General Meeting of 1st March 2007 it has not been concluded because the Ministry of Development has not approved the increase. The Ministry of Economy and Finance has already instructed ThPA sa, after an opinion of the State's Legal Council, for the cancellation of the Extraordinary General Meeting's decision and the dividend payment of fiscal year 2000 to the Greek State. The cancellation of the above mentioned decision will be on the shareholders Ordinary General Meeting agenda, which will be held on the 20th June 2008.
GLOBAL NEW EUROPE FUND : Announcement of Regulated Information According to L.3556/2007
The Company "Global New Europe Fund Portfolio Investments S.A" informs the investor community that the Quarterly Financial Statements as of March 31, 2008 were published on 22/05/2008 at the newspapers "VIMA" and "NAFTEMPORIKI". The reader who wants to have a complete view of the Company's financial position, can visit the Company's web site at www.globalneweurope.gr (Unit: Financials) , in which the Quarterly Financial Statements as of March 31, 2008 will be available from 22/05/2008, and could be accessed for at least 5 years.
EUROMEDICA S.A. : Decisions of the Ordinary General Meeting held on 19-05-2008
Shareholders holding 32,322,799 voting shares, corresponding to 88.95% of total shares participated and were represented in the Ordinary General Meeting of Shareholders held on 19th May 2008. At the said meeting deliberations took place and decisions were made on the following agenda items: Item 1: Submission and approval of the Annual Financial Statements, the Profit and Loss Account, the Cash Flow Statement and the notes on the annual financial statements, both corporate and consolidated, in accordance with the International Financial Reporting Standards (IFRS), for the fiscal year starting on 1.1.2007 and ending on 31.12.2007, after having heard the reports prepared by the Board of Directors Report and the Auditors. The General Meeting unanimously approved the Annual Financial statements (consolidated and corporate), the Profit and Loss Account, the Cash Flow Statement and the notes on the annual financial statements, in accordance with the IFRS, for the fiscal year starting on 1.1.2007 and ending on 31.12.2007, as prepared and approved in the BoD minutes of 21.03.2008, and submitted to this General Meeting, which did not make any amendments to the said documents. Item 2: Exemption of the members of the Board of Directors and the Auditors of the Company from any compensation liability for the 2007 fiscal year. The General Meeting unanimously exempted the members of the Board of Directors and the Chartered Auditor Accountant of the Company from any compensation liability as regards the Balance Sheet of the closing fiscal year starting on 1.1.2007 and ending on 31.12.2007. Item 3: Approval of the dividend to be distributed from the taxed profits for the 2007 fiscal year. The General Meeting unanimously approved the distribution of a dividend for the 2007 fiscal year amounting to euro 0.043 per share, or a total of euro 1,562,172.37, and unanimously decided that the persons entitled to collect the dividend are those who owned Company shares at the completion of the session of the Athens Exchange held on 21.05.2008. Ex-dividend date for the 2007 dividend is 22.05.2008. Payment of the dividend for the 2007 fiscal year will start on 30.05.2008 and will be effected through the network of branches of the PIRAEUS BANK, with whom the company has already entered into a relevant agreement ending after the lapse of six months from commencement of payments, in other words on 31.12.2008. After 31.12.2008, the dividend will only be paid at the Company offices and within the five year period stipulated by law, namely until 31.12.2013. Item 4: Election of one regular and one deputy Chartered Auditor Accountant for the 2008 fiscal year and approval of their fees. The General Meeting unanimously elected "BDO PROTYPOS HELLENIC AUDITING COMPANY S.A." to audit the 2008 fiscal period (starting on 1.1.2008 and ending on 31.12.2008), and its fee will be determined based on the decisions made by the Supervisory Board of the Body of Chartered Auditors Accountants (SOEL). Chartered Auditor Accountant, Mr. Damilakos Vrassidas, son of Spyridonas, with SOEL Reg. No. 22791, who is a member of the above company, was elected regular auditor, and Chartered Auditor Accountant, Mr. Sokos Sotirios, son of Dimitrios, with SOEL Reg. No. 17011, was elected deputy auditor. Item 5: Approval of fees paid to persons under article 23(a) of Codified Law 2190/1920 for the 2007 fiscal year. The General Meeting unanimously approved the fees paid to persons under article 23(a) of Codified Law 2190/1920. Item 6: Preliminary approval of the payment of fees to the members of the Board of Directors from the taxed profits of the 2008 fiscal year. The General Meeting unanimously approved the proposed fees to the members of the Board of Directors for the 2008 fiscal year. Item 7: Announcement of the list of Shareholders who acquired shares through the implementation of thedecision made by the Ordinary General Meeting of Shareholders on 14 May 2007 on purchasing own shares through the Athens Exchange, as provided for under article 16, para. 5-14, and article 17 of Codified Law 2190/1920, prior to its amendment by Law 3604/2007. With regard to this issue, the Chairman of the General Meeting pointed out that, pursuant to article 61 of the Regulation of the Athens Exchange on the anonymity of transactions, the trading of shares through the OASIS electronic system between the members included therein is now done anonymously, namely without revealing to the Member the identity of the counter party. Thus it was impossible to ascertain from which shareholders were those shares acquired Item 8: Passing a resolution for the company to purchase own shares through the Athens Exchange, as provided for under article 16, para. 5-9, and article 17 of Codified Law 2190/1920 The General Meeting passed a resolution for the purchase of treasury shares representing up to 10% of total company shares, namely up to 3,790,636 shares (including the shares acquired by virtue of previous similar decisions by the General Meetings of the company), with their price ranging from a minimum of 5? to a maximum of 15?; the meeting also decided that the time allowed for purchasing such shares may not exceed 12 months from the making of the relevant decision by this General Meeting of Shareholders, as laid down in Law 2190/1920. The General Meeting then authorised the Board of Directors of the Company to purchase the said treasury shares and laid down the time periods and quantities of shares to be purchased, always within the limits decided upon by the General Meeting, in compliance with all terms laid down in relevant legal provisions. Item 9: Amendment of the articles of association and their codification into a single document in order to be in line with Law 2190/1920, as amended by Law 3604/2007 and presently in force. The General Meeting unanimously approved the amendment of the following articles of association and their codification into a single document in order to be in line with Law 2190/1920, as amended by Law 3604/2007 and presently in force: Article 6.1, 6.1(b), 6.2, 6.3, Article 7 para.1, 2, 3, Article 9 para. 1, Article 11 para. 7, 10, Article 12 para. 17, Article 13, Article 15, Articles 17-27, Articles 28-29, Articles 30-33 and Articles 34-37. Item 10: Miscellaneous items and announcements. There were no other items and announcements.
EUROMEDICA S.A. : Press Release
The Ordinary General Meeting of Shareholders of EUROMEDICA S.A. took place on 19.05.2008. During the meeting, the Company presented the major developments on corporate level, its financial results of the fiscal year 2007, recent developments, and the Administration?s future plans for the Company. In particular, in August 2007 EUROMEDICA S.A. increased its share capital to 60 million euro and issued convertible bonds amounting to 60.1 million euro. The funds was spent in order to continue the Company's business plan aiming at the creation of new units and the performance of new acquisitions in the Health sector, in addition to the refinancing of bank loans. With respect to its financial results, the group's earnings before taxes amounted to 31.48 million euro in 2007, compared to 11.21 million euro in 2006 (+181%), whereas earnings after taxes amounted to 21.98 million euro, from 6.35 million euro in the previous fiscal year (+246%). The group's turnover amounted to 191.86 million euro, compared to 158.02 million euro (+21%). In continuing the implementation of its business plan during 2007, EUROMEDICA acquired a holding, directly or indirectly through its subsidiaries, in 14 Diagnostic Centres, 2 Recovery and Rehabilitation Centres, one Clinic and two commercial companies, in various parts of Greece. Total cost for said investments amounted to 31.8 million euro. It also increased its share in companies it already had a holding in, by investing the sum of 52.2 million euro, of which 49 million euro concern the purchase of IASO shares. EUROMEDICA's participation in the share capital of IASO presently exceeds 12%. Finally, during 2007 it acquired, through their merger, its subsidiaries "GENERAL CLINIC OF THESSALONIKI S.A.", "EUROMEDICA WESTERN MACEDONIA S.A" and the "MEDICAL INSTITUTE OF HIGH TECHNOLOGY OF CRETE S.A.". It is noted that during the present year of 2008, the EUROMEDICA group has already acquired a holding in an additional seven units, newly established or old, amounting to an investment of 13.3 million euro. Through the addition of all units cited above, the EUROMEDICA group presently possesses a network of 59 healthcare units throughout Greece and, in particular, 13 clinics, 4 rehabilitation centres (one of which is temporarily operating as a luxury hostel) and 42 diagnostic centres (two of which are under construction). The company's immediate plans include the creation of three Recovery and Rehabilitation Centres in Thessaloniki, Patras and Kavala respectively, the completion and operation of a clinic in Corfu, the creation of an Oncological Clinic in Thessaloniki, in addition to the further expansion of the network of diagnostic centres it possesses.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of Regulated Information According to Law 3556/2007
EUROPEAN RELIANCE S.A. (the Company) announces, ιn accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission that on 21th May, 2008, "HORIZON S.A.", a legal entity which is closely associated to the Non-Executive member of the Board of Directors Mr. Theodoros Axis, bought 1.500 common shares of the Company of total value Euro 3.892,60.
DIAS AQUACULTURE S.A. : Announcement according to Law 3556/2007
DIAS AQUACULTURE S.A., in accordance with Law 3556/2007 and Decision 1/434/03.03.2007 (article 11) of the Hellenic Capital Market Commission, announces that on 19/05/2008, Liossis Ioannis, Independent non-executive member of the company, (person obliged to notify pursuant to article 13 of L.3340/2005), sold 100.000 common shares with voting rights of the company, with a total net value of 418.000,00 euros, and on 20/05/2008 sold 20.000 common shares with voting rights of the company, with a total net value of 84.000,00 euros.
PUBLIC POWER CORPORATION SA : Announcement
Public Power Corporation S.A. announces the appointment of Mrs. Eirini Tzannetou, to the position of the General Manager of Human Resources & Organisation of the Company, from June 1, 2008.
ALPHA ASTIKA AKINITA S.A. : Press Release
FIRST QUARTER 2008 RESULTS In the first quarter of 2008, the company posted profits of Euro 1.2 million compared to Euro 1.0 million in the same period last year. Turnover reached Euro 3.0 million from Euro 2.9 million last year.
LAMBRAKIS PRESS : Payment of dividend of financial year 2007.
Pursuant to article 279 par. 1 of the Regulation of the Athens Exchange, Lambrakis Press SA announces that the Annual Ordinary General Meeting of the Company s Shareholders held on May 22, 2008 reached the following resolution concerning the distribution of dividend for the fiscal year 2007: The total net dividend to be distributed for the fiscal year 2007 amounts to 4.150.000 euros representing net dividend of 0,05 euros per share. Beneficiaries of the dividend for the fiscal year 2007 are the holders of the Company s shares at the closing of the Athens Exchange session of May 27, 2008 (record date), according to the records of the Company s share registry and the data of the Athens Exchanges S.A. As of May 28, 2008 (ex dividend date) the Company s shares will be traded on the Athens Exchange without the right to receive dividend for the fiscal year 2007. The payment of dividend to the beneficiaries will commence on June 5, 2008. The dividend payment will be effected through National Bank of Greece S.A. (the paying agent) according to the following procedure: 1. Through the Official Users in the Dematerialized Securities System (i.e. banks and securities companies) according to the distribution procedure stated in article 329 of the Athens Exchange Regulation and in article 39 of the Hellenic Exchanges S.A. Regulation. 2. Through the branches of the paying agent for shareholders who have requested the exemption of their Official User in the Dematerialized Securities System. 3. Shareholders, to whom the dividend cannot be paid through their Official Users for any reason, can collect it through the branches of the paying agent. In cases 2 and 3 above, shareholders can collect their dividend through any branch of the paying agent presenting their Identification Card or Passport and their Dematerialised Securities System data. Payment to a third person is possible only with the presentation to the paying agent of a duly signed authorization letter. Dividends not collected within 5 years (until 31.12.2013) are written-off in favour of the Greek State.
MYTILINEOS HOLDINGS S.A. : Announcement pursuant to Law 3556/2007 .
MYTILINEOS HOLDINGS S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mr Dimitrios Daskalopoulos, person obligated to notify pursuant to article 13 of Law 3340/2005, bought, on May 20th, 2008, 20.0000 common shares of the company of a total value of Euro 166,137.84. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005.
LAMBRAKIS PRESS : Decisions of the Annual Ordinary General Meeting.
On Thursday, May 22th, 2008 at 12:00 noon the shareholders of the company LAMBRAKIS PRESS S.A. were summoned in Athens, the domicile of the company, in hotel Golden Age, at 57, Michalakopoulou street to the Annual Ordinary General Meeting pursuant to the invitation of the Company s Board of Directors dated 8.4.2008 according to the Law and the Company s Articles of Incorporation. The 27 shareholders who attended the Meeting represented in total 72,790% of the fully paid-up share capital, i.e. 60.415.778 shares out of 83.000.000 total outstanding shares and consequently this Meeting had the required quorum and convened lawfully. The General Meeting deliberated on the agenda having the following items: 1. Submission for approval of the Corporate and Consolidated Annual Financial Statements (Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, Financial Statements Notes) and the Reports on these Statements by the Board of Directors and the Certified Auditor for the fiscal year 1.1.2007 - 31.12. 2007. 2. Approval of the profit appropriation for the fiscal year 1.1.2007 - 31.12. 2007 and grant of authorization to the Board of Directors to attend to the dividend distribution. 3. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding the Company's administration and the financial statements for the fiscal year 01.01.2007-31.12.2007. 4. Appointment of a regular and a substitute Certified Auditor to audit the fiscal year 2008 and determination of their remuneration. 5. Approval of service-rendering contracts signed with Members of the Board of Directors, regular fees and other remuneration and benefits payable to Members of the Board of Directors and Managers working with the Company for the fiscal year 2007, determination of their remuneration for the period 2008 - 2009 and granting authorization to the Members of the Board of Directors and the Managers of the Company to render their services to affiliated companies. 6. Amendment, supplementation, abolition and renumbering of various articles in the corporate Articles of Association for adaptation to Law 2190/20, as amended by the Law 3604/2007. 7. Resolution on the transmission, by the Company, of information using electronic means (article 18 of Law 3556/2007). 8. Various announcements Pursuant to the above, the Meeting resolved on these items as follows: On the first item: After reviewing the Annual Financial Statements (of the parent company and consolidated) and the Management Reports on them by the Board of Directors and the Certified Auditor - Accountant and after a specific voting approved unanimously the Annual Financial Statements of 31.12.2007 of the parent Company and the Group. On the second item: The General Meeting resolved unanimously to distribute dividend for the year 2007 as follows: a)The total net dividend for the year 2007 amounts to 4.150.000 euros representing dividend of 0,05 euros per share. b)Beneficiaries of the dividend for the fiscal year 2007 are the holders of the company s shares according to the records of the company s share registry and the files of the Athens Exchanges S.A. at the closing of the Athens Exchange session of Tuesday, May 27, 2008 (record date). c)From Wednesday, May 28, 2008 (ex dividend date) the company s shares will be traded on the Athens Exchange without the right to receive dividend. d)The payment of dividend to beneficiaries will commence on Thursday, June 5, 2008 and e)National Bank of Greece SA is appointed as paying agent On the third item: The General Meeting unanimously acquitted the members of the Board of Directors and the Certified Accountants of the company from any liability for the year 2007. On the fourth item: The General Meeting unanimously elected the auditing firm SOL S.A. and appointed Mr. Konstantinos Α. Davilla (Reg. No 26231), resident of Athens, as Regular Certified Auditor - Accountant and Mr. Michali Ε. Kotzamani (Reg. No 24151), resident of Athens, as substitute Certified Auditor - Accountant for the fiscal year 2008. The fees of such audits will be determined following the auditing firm s tender according to art. 18 of Law 2231/94. On the fifth item: Following a specific voting the General Meeting approved unanimously: 1.The contracts and the remuneration paid in the year 2007 for the specific services that are rendered to the company by the members of the Board Messrs. Christos Lambrakis, Stavros Psycharis, Pantelis Kapsis, Ioannis Manos, Stergios Nezis and Nikolaos Pefanis, by virtue of special employment contracts, project contracts or mandates amounting to 1.522.199 euros. 2.The contracts and the total gross remuneration to be paid in the fiscal year 2008 for an amount not exceeding 2.200.000 euros and for the first half of 2009, i.e. until the next summons of the General Meeting, for an amount not exceeding 1.100.000 euros for the specific services that are rendered to the Company by the members of the Board of Directors Messrs. Christos Lambrakis, Stavros Psycharis, Pantelis Kapsis, Ioannis Manos, Stergios Nezis and Nikolaos Pefanis. 3.A gross monthly amount of 1.570 euros per member of the Board of Directors as expense account regardless of the number of monthly sessions held by the Board of Directors or by any other corporate body in which the members participate in 2008 (except Messrs. Chr. Lambrakis, St. Psycharis, P. Kapsis, I. Manos, St. Nezis and N. Pefanis) and granted the required authorization to the members of the Board of Directors and the managers of the company to participate in the management of the affiliated companies and to render their services to them. On the sixth item: The General Meeting approved unanimously the amendment, supplementation, abolition and renumbering of various articles in the corporate Articles of Association for adaptation to Law 2190/20, as amended by the Law 3604/2007. On the seventh item: The General Meeting approved unanimously the transmission, by the Company, of information using electronic means (article 18 of Law 3556/2007). On the eighth item: The Vice President of the Board and Managing Director Mr. Stavros Psycharis updated the shareholders on the business developments in the Company and the Group noting that the period 2007 - 2009 is key for the further progress of the Lambrakis Press Group, that after the administrative and organizational restructuring on the standards of large international publishing firms is already seeing improvement in the indices of operational profitability, retention of production costs and significantly increased ad revenues. Mr. Psycharis said that 2007 was yet another year of growth and entrenchment for the Group. Again in this year operating in an environment of acute competition, Lambrakis Press SA maintained its top position in the domestic sector or mass media, expanded its turnover, developed new products and services, restructured its investment portfolio and strengthened its capital structure by making business decisions based on creating healthy and strong foundations for further growth in the coming years. Finally, Mr. Psycharis stressed that the participation of healthy investment schemes in the share capital of the parent company, the co-operation with large international mass-media groups and the recent significant increase of the market value of the company state the important position of Lambrakis Press in the mass media sector and the positive perspective of the company΄ s financial figures. The General Managers of the Company, Messrs. Stergios Nezis and Nikolas Pefanis answered questions of the shareholders on the commercial and financial results of the Company and the Group.
LAMDA DEVELOPMENT S.A. : Announcement of regulated information according to Law 3556/2007
In accordance with the provisions of Laws 3556/2007 and 3340/2005, and of the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission that EFG Eurobank Ergasias S.A. on May 20, 2008 acquired 5.000 Company's registered common shares with total amount of euro 50.000. It is noted that EFG Eurobank Ergasias S.A. is pursuant to the provisions of Law 3340/2005 a related legal entity with Messrs. F. Antonato and E. Bussetil, non executive members of the Company's Board of Directors and of EFG Eurobank Ergasias S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Announcement pursuant to Law 3556/2007
MOTODYNAMICS S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission the following: 1. Mr. Hatzikos Sotirios under his capacity as CEO of MOTODYNAMICS S.A. bought on 19 & 20/05/08, 5.124 common shares of our company of a total value of 23.379,40 euro 2. Mrs. Kizlaridou Euanthia, wife of Mr.Hatzikos sold on 19/05/08, 400 common shares of our company of a total value 1.832,00 euro. Those transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by the above mentioned shareholders.
ASPIS BANK S.A. : Invitation to an Extraordinary General Meeting of the Shareholders
The Board of Directors of the societe anonyme under the corporate name ASPIS BANK SOCIETE ANONYME, pursuant to its resolution dated 19 May 2008, invites the Shareholders of the Bank to the Extraordinary General Meeting, to be held on Friday 13th June 2008, at 12:00, at the hotel Athens Plaza, Syntagma Square, Athens, in order to discuss and decide upon the following items of the agenda: 1.Approval of contracts according to article 23a of law 2190/1920 2.Increase of the number of members of the Board and election of a new member 3.Amendment and extension of the existing stock option plan. Furthermore, and pursuant to the same resolution, the Board of Directors of the Company invites the Shareholders of the Company, in case where a quorum is not accomplished, to a A' Reiterative General Meeting, to be held on Tuesday, 24th of June 2008, at 12.00 a.m., at the offices of the Company located in Athens, 4, Othonos Street. In case of a second non-accomplishment of a quorum, the Shareholders of the Company are invited to a B' Reiterative General Meeting, to be held on Monday, 7th of July 2008, at 12.00 .a.m., at the offices of the Company located in Athens, 4, Othonos Street. It is noted that there will not be a new invitation published regarding the reiterative general meetings, according to article 29 of C.L. 2190/1920, as amended and in force. Those Shareholders wishing to participate in the General Meeting or any of the reiterative meetings, either in person or through representative, as well as to exercise their voting right in such meetings, must, according to law and the articles of association, require from their account manager or the Hellenic Exchanges S.A., to block all or part of their shares and submit certifications issued by the Hellenic Exchanges S.A., along with their respective proxies, to the central offices of the Bank, at least five (5) days before the day of the General or any reiterative meeting.
PIRAEUS BANK S.A. : Announcement
Piraeus Bank announces that Mr. Georgios Provopoulos, Vice Chairman and Managing Director, submitted his resignation on the Board of Directors meeting held on May 21, 2008. The Bank's Board of Directors will elect a new member in constitution of the resigned on a next meeting.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Reformation of the Board of Directors
The Board of Directors of HYGEIA S.A. during its meeting on May 22, 2008 decided unanimously the restructuring of the BoD of the Company as follows: 1. Constantinos Stavrou, Chairman, Executive Member 2. Andreas Vgenopoulos, Vice-Chairman Executive Member 3. Themistocles Charamis, CEO, Executive Member 4. Pashalis Bouhoris, CEO, Executive Member 5. Areti Souvatzoglou, Executive Member 6. Anthony Rapp, Executive Member 7. Ioannis Zervos Non-executive Member 8. Anastasios Kyprianidis, Non-executive Member 9. Christos Maroudis, Non-executive Member 10. Vasilios Seitanidis, Non-executive Member 11. Paraskevas Kosmidis, Non-executive Member 12. Meletios Moustakas, Independent Non-executive Member 13. Alexandros Edipidis, Independent Non-executive Member
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "Sciens International Investments and Holding S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolution dated March 3, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 22.05.2008 acquired 11.000 own shares through "EUROXX SECURITIES S.A." at the price of euro 1,03 per share and the total value of the transaction amounted to euro11.370,00.
PROTON BANK S.A. : Announcement on the Draft of Proposed Amendment of the Articles of Association
PROTON BANK S.A. (hereinafter the "Bank"), in compliance with the provisions of L. 3556/2007, notifies the investing public that in view of the Annual General Meeting of Shareholders of 23.5.2008, a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007) and amendment of article 2 regarding the Company's Scope, is available in electronic format on the Company website, www.proton.gr. The explanatory notes of the Agenda of the Annual General Meeting may be also retrieved from the Company's website.
SINGULARLOGIC S.A. : A' Repeated Ordinary General Meeting Resolutions
"SINGULARLOGIC INFORMATION SYSTEMS AND APPLICATIONS SA" with the distinctive title "SingularLogic SA" (hereinafter "Company") announces that 18 shareholders attended the A' Repeated Ordinary General Shareholders Meeting that took place on 22.05.2008 at 09:30 am, representing 23.143.488 shares in total of 43.524.010 shares, i.e. percentage 53,20%. The A' Repeated Ordinary General Shareholders Meeting decided the following: 1.Approved and validated the resolution of the 22.5.2008 BoD meeting, regarding the change of raised funds use timeline from the share capital increase decided by the Extraordinary General Meeting on 18.09.2006 as their use was amended by the A' Repeated Ordinary General Shareholders Meeting on 16.05.2007, which validated the resolution of the 16.05.2007 BoD meeting. More particularly an amount of 11.239.214 euros, which was not disbursed during the year 2007, will be disbursed for the same purposes they were initially intended until 31.12.2008. Moreover, an amount of 500.000 euros which was forecasted for Business launching in new markets and high technology sectors during the A' Semester of 2008 and an amount 4.410.000 euros which was forecasted for geographical expansion of activities during the A' Semester 2008, will be used during the B' Semester of 2008. 2.Approved the amendment of the clauses of the Stock Options Plan Program for the acquisition of stock by the Company's Executives, the Company's personnel and other related Companies (article 13 C.L.2190/1920), decided by the B' Repeated General Assembly of the Company on 26.05.2006 and was amended by the decision of the B' Repeated Extraordinary General Assembly of the Company on 18.09.2006 and grant of authorization to the Board of Directors for the settlement of procedural issued and details. More specifically: [Ι] Grant of authorization to the Board of Director to amend - abbreviate the 5 year duration of the Stock Option Program in order for the BoD to: (a) use all the undisbursed Stock Options in total, in either of the occasions below: (1) existence of a public offer for the total amount of the Company's stock, with the intention of delisting the stock from the ASE, taking special resolution for their disbursement, defining the time of exercising the option rights, or (2) resolution of the Board of Directors for the merger of the Company by absorption from another company, taking special resolution for their disbursement, defining the time of exercising the option rights. (b) amend previous decisions that allocated stock options, by either abbreviating or extending the time of exercise of disbursed but not exercised option rights, only if the described under occasions (1) and (2) occurs, by defining the time of exercise. [ΙΙ]. With the reservation of the above authorization, grant to the Board Of Directors the ability to redefine the time period of option right disbursement, which must be no less than (3) three months and no more than (1) one year. [ΙΙΙ]. As for the remaining Stock Option Plan terms, the resolutions of General Assemblies on 26.05.2006 and 18.09.2006 apply. 3.Approved the amendment of the clauses of the Stock Options Plan Program for the acquisition of stock by the Company's Executives, the Company's personnel and other related Companies (article 13 C.L.2190/1920), decided by the A' Repeated General Assembly of the Company on 16.05.2007 and grant of authorization to the Board of Directors for the settlement of procedural issued and details. More specifically: [Ι] Grant of authorization to the Board of Director to amend-abbreviate the 5 year duration of the Stock Option Program in order for the BoD to: (a) use all the undisbursed Stock Options in total, in either of the occasions below: (1) existence of a public offer for the total amount of the Company's stock, with the intention of delisting the stock from the ASE, taking special resolution for their disbursement, defining the time of exercising the option rights, or (2) resolution of the Board of Directors for the merger of the Company by absorption from another company, taking special resolution for their disbursement, defining the time of exercising the option rights. (b) amend previous decisions that allocated stock options, by either abbreviating or extending the time of exercise of disbursed but not exercised option rights, only if the described under occasions (1) and (2) occurs, by defining the time of exercise. [ΙΙ]. With the reservation of the above authorization, grant to the Board Of Directors the ability to redefine the time period of option right disbursement, which must be no less than (3) three months and no more than (1) one year. [ΙΙΙ]. As for the remaining Stock Option Plan terms, the resolutions of the General Assembly on 16.05.2007 apply.
MICHANIKI S.A. : Publication of regulated information
MICHANIKI S.A, in accordance with the provisions of law 3556/2007, art. 21 coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and Board Chairman of the company, Mr. Emfietzoglou Prodromos proceeded on May 20 and 21, 2008 with the purchase of 10,000 and 4,000 registered common shares of total value euro 46,680 and euro 18,480.
LAMDA DEVELOPMENT S.A. : Announcement.
LAMDA Development S.A. announces that today, the 22nd of May 2008 the Annual General Meeting of the Shareholders was held at the King George Palace Hotel. At the General Meeting were present 42 shareholders representing 29.389.229 shares that is 66,75% of the 44.029.950 total common registered shares. The General Meeting reached the following decisions on the agenda: 1. Approval of the Financial Statements of the fiscal year starting on January 1st, 2007 and ending December 31st, 2007 along with the Board of Director's Report, the Explanatory Report in accordance to article 4, par. 7 & 8, of Law 3556/2007 and the Auditor's Report. The Company's Financial Statements for the fiscal year starting on January 1st, 2007 and ending December 31st, 2007, the Board of Director's Report, the Report in accordance to article 4, par. 7&8 of Law 3556/2007 and the Auditor's Report, were approved by 29.357.269 votes, i.e. majority 99,89% of votes represented at the Meeting. 2. Release of the Board of Directors and the Auditors from all actions for the fiscal year starting on January 1st, 2007 and ending December 31st, 2007. Members of the Board of Directors and the Auditors were released from all liability for compensation for the fiscal year starting on January 1st, 2007 and ending December 31st, 2007 by 29.389.229 votes, i.e. majority 100% of votes represented at the Meeting . 3. Election of Auditors for the fiscal year starting January 1st, 2008 and ending December 31st, 2008 and determination of their fee. Appointed to carry out the audit for the fiscal year starting January 1st, 2008 and ending December 31st, 2008 with 29.379.707 votes, i.e. majority 99,97% of votes represented at the Meeting, were as regular auditor Mr. Michalatos Konstantinos (license SOEL 17701) and Mr. Riris Kyriakos (license SOEL 1211) as substitute, of the audit Company PRICEWATERHOUSECOOPERS S.A.. Their remuneration for 2008, was approved at a total amount of euro 104.000. 4. Approval of the Board of Directors' fees and agreements in accordance with articles 23a and 24 of Companies Law 2190/1920. The remuneration of the Board of Directors (articles 23a and 24 of C.L. 2190/1920) was approved by 29.379.707 votes, i.e. majority 99,97% of votes represented at the Meeting, as follows: Fiscal year 2007 - Remuneration of Executive Board Members, total amount of euro 410.204,26 - Remuneration of Board Members for the participation in Meetings, total amount of euro 70.000 - Remuneration of Board Members for participation in Committees, total amount of euro 9.000 Fiscal year 2008 - Remuneration of Executive Board Members, total amount of up to euro 415.000 - Remuneration of Board Member for the participation in Meetings, total amount of euro 70.000,00 - Remuneration of Board Members for participation in Committees, total amount of euro 9.000 5. Purchase of Company's own shares in accordance with article 16 of Companies Law 2190/1920. The acquisition by the Company of own shares, in accordance with article 16 of C.L. 2190/1920, was approved by 29.389.229 votes, i.e. majority 100% of votes represented at the Meeting. Specifically, the Company is entitled to purchase within period of 12 months, of up to 10% of the total shares, at a minimum purchase price of euro 2 and a maximum purchase price of euro 18 per share. To compute the 10% ratio of the total outstanding shares, the already purchased shares that the Company holds will be taken into account. Moreover, the Company is willing to conform to article 5 of the Committee Regulation 2273/2003, in relation to the price and the volume of the purchases, thus to article 6 par.1 of the same Regulation.
PIRAEUS REAL ESTATE INVESTMENT COMPANY : Announcement.
Pursuant to the provisions of Codified Law 2190/1920, Law 3016/2002, and the provisions of article 2 para. 2 (e) of the resolution of the Hellenic Capital Market Commission no.3/347/12.7.2005, the Board of Directors of Piraeus Real Estate Investment (PIRAEUS R.E.I.T.) notifies that on the meeting of May 21, 2008: 1.Mr. Georgios Provopoulos, Chairman of the Board of Directors, resigned. 2.Mr. Theodoros Pantalakis was elected as a new member of the BoD in substitution of the resigned Chairman of the BoD. 3. he Board of Directors was reconstituted as a body, as follows: - Theodoros Pantalakis of Nikolaos, Chairman, Non-Executive Member - Konstantinos Chrisikos of Athanasios, Vice-Chairman and Managing Director, Executive Member - Dimitrios Papadimitriou of Dimosthenis, Executive Member - Christos Tsamis of Georgios, Executive Member - Kallinko-Kallinikos Kallinikos of Apostolos, Non-Executive Member - Dimitrios Goumas of Georgios, Independent Non-Executive Member - Dimitrios Matsaganis of Mattheos, Independent Non-Executive Member
HELLENIC EXCHANGES S.A. HOLDING : 1st Repetitive General Meeting of HELEX.
HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY announces that at today's 1st Repetitive General Meeting of the shareholders of the Company, due to a lack of the required quorum, by the Law and the Company's Articles of Association, the discussion of the following items of the Daily Agenda was postponed: Item 1: Approval of the adjustment of article 5 of the Articles of Association concerning the share capital, due to its increase as a result of the exercise of stock option rights Item 2: Modification, rephrasing, abolition and renumbering of clauses of the Articles of Association in order to make them more functional and to adjust them to Codified Law 2190/1920 Item 3: Modification of the approved share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920 Item 4: Approval of a share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920 In order to discuss and decide the abovementioned items, the General Meeting will convene again in a 2nd Repetitive General Meeting on Wednesday 04.06.2008 at 17:00, in Athens, at the headquarters of the Company, in accordance with the original Invitation of the BoD of the Company of 17.03.2008.
NIREUS S.A. : Resolutions of the Annual Ordinary General Meeting of Shareholders of 20 May 2008)
NIREUS SA announces that the Annual Ordinary General Meeting of the Company that was held that May the 20th, 2008 at 15:00 p.m., was attended by person or in proxy by 40 shareholders representing 19.876.145 shares out of a total 51.530.273 shares, namely 38,572%. The General Meeting resolved on the following: 1. Approved the annual financial statements and consolidated financial statements for the fiscal year 2007 together with the relevant reports of the Board of Directors and the Auditors. 2. Approved the proposed distribution of profits for 2007 and a dividend of ? 0.10 per share. Beneficiaries of the dividend will be the shareholders of Monday, July the 7th 2008. The shares of the company will trade without the right to receive dividends on Tuesday, July the 8th 2008 (cut-off date). Payment of the dividend will commence on Tuesday, July 15, 2008 through a bank. The company will notify for the exact procedure of payment with a new announcement. 3. Released the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the fiscal year 2007. 4. Elected for fiscal year 2008 as an auditor Mr Stylianos Xenakis of Michael with registration number S.O.E. 11541 and deputy auditor Mr George Nikolopoulos with registration number S.O.E. 14131, from S.O.L. SA 5. Approved the fees paid for the period from 30.06.2007 to 30.06.2008 and pre-approved the fees and remunerations paid to the members of the Board of Directors for the period to 30.06.2009. 6. Granted permission to the members of the BoD and to the executive officers of the Company to participate in the management and the Board of Directors of affiliated companies (pursuant to article 42e, par. 5, Law 2190/1920 and in accordance with article 23 of C.L. 2190/1920). 7. Due to lack of the quorum required by C.L. 2190/1920 and the Company's Articles of Association, the Meeting did not discuss nor decide on the 7th item on the agenda, regarding the increase of share capital via capitalization of reserves and concurrent decrease of the share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares. The 1st Iterative General Meeting, as announced by the 18.04.2008 invitation, will be held on June the 2nd 2008, Monday at 15:00 at the Company's headquarters in Koropi, 1 km Vari-Koropi Avenue and Demokritou Street and/or the 2nd Iterative General Meeting will be held on June the 16th, Monday at 15:00 at the Company's headquarters in Koropi, 1 km Vari-Koropi Avenue and Demokritou Street 8. No decision was made on the 8th item of the agenda because it was not deemed appropriate at present. 9. Approved the harmonisation of the Company's Articles of Incorporation with the new provisions of the C.L. 2190/1920 by amendment, revocation and/or renumbering of the relevant articles. The Company's announcement with the proposed amendments of the Articles of Incorporation is available on the website of the Athens Stock Exchange www.ase.gr and on the Company's website (www.nireus.gr) 10. The President & CEO of the Company Mr. Aristides Belles discussed the trends and prospects of the aquaculture sector in Greece and abroad. Issues 1 and 2 were approved unanimously. Issues 3, 4, 5, 6 and 9 were approved with 19,872,864 votes for and 3,281 votes abstaining.
NIREUS S.A. : Resolutions of the General Meeting of Bondholders of 20 May 2008
NIREUS SA announces that the General Meeting of the bondholders of the Company that was held that May the 20th, 2008 at 14:00 p.m., was attended by person or in proxy by 5 bondholders representing 69.76% of the Company's outstanding bond capital. The Meeting approved unanimously the increase of share capital via capitalization of reserves and the concurrent decrease of share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares.
SINGULARLOGIC S.A. : Change of raised funds use timeline.
See the announcement.
GEK GROUP OF COMPANIES S.A. : Purchase of own shares.
GEK S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 par. 5 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 27.06.2007 and the Decision of the Board of Directors dated 28.06.2007, proceeded on May 22, 2008 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 5.000 GEK's shares at an average price of 8,7523 euros per share and at with a total transaction value of 43.761,64 euros.
GEK GROUP OF COMPANIES S.A. : Announcement.
The company "GEK S.A. Holdings, Real Estate, Constructions" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. George Peristeris, shareholder and Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 2.000 common nominal shares on 22/5/2008, of total value of 17.560,00 euro.
HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it: a) on 21.05.2008 that it sold on 20.05.2008 9,400 HELEX common registered shares with a total value of 131,232.20 euro. The abovementioned transaction was made for the derivatives market making account.
GEK GROUP OF COMPANIES S.A. : Announcement.
The company "GEK S.A. Holdings, Real Estate, Constructions" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. Nikolaos Kambas, shareholder and Vice-Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 2.000 common nominal shares on 22/5/2008, of total value of 17.540,00 euro.

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